Cases 1 - 10 of 75
Pilger v. Unknown Party et al
as 2:2024cv02427
Defendant:
Unknown Party
Plaintiff:
Cory Shane Pilger
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tjalas et al v. Ruark et al
as 2:2024cv01641
Plaintiff:
Kirk Tjalas, Act Now Health Care Solutions LLC, Act Now Management LLC and others
Defendant:
Jamin Reese Ruark, Haven EEOI Holdings LLC, Kristi Lyn Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Zwicky et al v. Diamond Resorts Incorporated et al
as 2:2020cv02322
Defendant:
Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff:
Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Navajo Health Foundation - Sage Memorial Hospital Incorporated v. Razaghi Development Company, LLC et al
as 3:2023cv08072
Plaintiff:
Navajo Health Foundation-Sage Memorial Hospital Incorporated doing business as Sage Memorial Hospital and Navajo Health Foundation-Sage Memorial Hospital Incorporated an Arizona non-profit corporation doing business as Sage Memorial Hospital
Defendant:
Razaghi Development Company LLC doing business as Razaghi Healthcare and Unknown Parties
3Rd Party Plaintiff:
Ahmad R Razaghi, Tausif Hasan and Razaghi Development Company LLC
3Rd Party Defendant:
Netrisha Dalgai, Christi El-Meligi, Lewis Brisbois Bisgaard & Smith LLP and others
Counter Defendant:
Navajo Health Foundation-Sage Memorial Hospital Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dimitrov v. Stavatti Aerospace Limited et al
as 2:2023cv00226
Plaintiff:
Valentino Dimitrov
Defendant:
Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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